SDN list · entry 56285
Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi
Yes. Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56285, added on November 12, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | November 12, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi | Primary name | strong |
| Özkam Nakliyat Petrol İthalat İhracat Sanayi Ticaret Limited Şirketi | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 2859 | Turkey |
| Business Registration Number | 0694065456500001 | Turkey |
Details published by OFAC
| Address | Agri, 04400, Turkey |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)